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NANA BEENS SWEETS LIMITED

NANA BEENS SWEETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNANA BEENS SWEETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI601127
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NANA BEENS SWEETS LIMITED?

    • Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NANA BEENS SWEETS LIMITED located?

    Registered Office Address
    16 Upper Sq
    BT31 9DD Castlewellan
    Down
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NANA BEENS SWEETS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for NANA BEENS SWEETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Oct 29, 2017 with no updates

    		3 pagesCS01

    Previous accounting period extended from Oct 31, 2016 to Apr 30, 2017

    		1 pagesAA01

    Confirmation statement made on Oct 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		6 pagesAA

    Annual return made up to Oct 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		7 pagesAA

    Annual return made up to Oct 29, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2014

    Statement of capital on Dec 24, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		7 pagesAA

    Annual return made up to Oct 29, 2013 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2014

    Statement of capital on Jan 22, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Oct 31, 2012

    		7 pagesAA

    Annual return made up to Oct 29, 2012 with full list of shareholders

    		14 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    		7 pagesAA

    Annual return made up to Oct 29, 2011 with full list of shareholders

    		13 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    		14 pagesAA

    Annual return made up to Oct 29, 2010 with full list of shareholders

    		14 pagesAR01

    Termination of appointment of Simon Torrens as a director

    		4 pagesTM01

    Registered office address changed from * 10 Greenfield Drive Annalong Newry County Down BT34 4TE Northern Ireland* on May 18, 2010

    		3 pagesAD01

    Registered office address changed from * 69 Canal Street Newry County Down BT35 6JF* on Nov 11, 2009

    		1 pagesAD01

    Termination of appointment of Bernadette Muresan as a director

    		1 pagesTM01

    Appointment of Mr Simon Torrens as a director

    		2 pagesAP01

    Appointment of Ms Bridgeen Torrens as a director

    		2 pagesAP01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 29, 2009

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of NANA BEENS SWEETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TORRENS, Bridgeen
    Upper Sq
    BT31 9DD Castlewellan
    16
    Down
    		Director
    Upper Sq
    BT31 9DD Castlewellan
    16
    Down
    		Northern IrelandIrish146858570001
    MURESAN, Bernadette Noeleen
    Canal Street
    BT35 6JF Newry
    69
    County Down
    		Director
    Canal Street
    BT35 6JF Newry
    69
    County Down
    		Northern IrelandIrish125228390001
    TORRENS, Simon
    Upper Sq
    BT31 9DD Castlewellan
    16
    Down
    		Director
    Upper Sq
    BT31 9DD Castlewellan
    16
    Down
    		United KingdomBritish146859190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NANA BEENS SWEETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Bridgeen Torrens
    Upper Sq
    BT31 9DD Castlewellan
    16
    Down
    		Apr 06, 2016
    Upper Sq
    BT31 9DD Castlewellan
    16
    Down
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0